[ad_1] Steven McIntoshEntertainment reporterGetty ImagesThe closing credits of 2021's No Time To Die, the most recent film in the 007 series, ended with a familiar message: "James Bond will return."But for the last few years,…
How should money laundering be tackled? | Explained
[ad_1] For representative purposes. | Photo Credit: iStockphoto The story so far: A report submitted by the Finance Minister in the Rajya Sabha states that 5,892 cases were taken up by the Enforcement Directorate (ED)…
HC dismisses bail plea of accused in money…
[ad_1] The Kerala High Court has dismissed the bail plea of Sayid Muhammed of Vadakara, who had been arraigned as the fifth accused in a money laundering case registered by the Enforcement Directorate (ED). The…
ED raids 14 sites linked to Chhangur Baba…
[ad_1] LUCKNOW: Enforcement Directorate on Thursday raided 14 locations — 12 in UP’s Balrampur and 2 in Mumbai — linked to Jamaluddin, alias Chhangur Baba, the alleged mastermind behind illegal mass religious conversions, as part…
ED registers money laundering case in U.P. religious…
[ad_1] Image used for representation The Enforcement Directorate has registered a money laundering case in connection with a religious conversion racket recently busted in Uttar Pradesh's Balrampur district, official sources said Wednesday (July 9, 2025).The…
ED raids in money laundering case against ex-Jharkhand…
[ad_1] Former Jharkhand Minister Yogendra Sao. File | Photo Credit: PTI The Enforcement Directorate on Friday (July 4, 2025) raided multiple locations in Jharkhand as part of an ongoing alleged illegal sand mining and extortion…
Delhi HC junks Jacqueline’s plea in ₹200 crore…
[ad_1] The actress is an accused in a Rs. 200 crore money laundering case with alleged conman Sukesh Chandrasekhar. | Photo Credit: FILE PHOTO The Delhi High Court on Thursday rejected Bollywood actor Jacqueline Fernandez’s…
ED raids former HMRL officer, brother’s houses in…
[ad_1] HYDERABADThe Enforcement Directorate (ED), on Wednesday, raided two locations in connection with a money laundering probe against former Hyderabad Metro Rail Limited (HMRL) planning officer and Telangana RERA in-charge secretary Shiva Balakrishna. The raids…
Congress ex-MLA laundering case: Rs 557 crore assets…
[ad_1] NEW DELHI: In a money laundering case against former Haryana Congress MLA Dharam Singh Chhoker who was arrested last month, enforcement directorate on Friday attached properties worth 557 crore, taking the total attachment in…